DATE, TIME AND PLACE:
On October 31st, 2011, at 9:00 am, at the head offices of TIM Participações S.A. ("Company"), located at Avenida das Américas, No. 3,434, 1st Block, 7th floor – part, Barra da Tijuca, in the City and State of Rio de Janeiro.
The Board of Directors of the Company was gathered at the date, time and place above mentioned, with the presence of Messrs. Manoel Horacio Francisco da Silva, Gabriele Galateri di Genola e Suniglia, Luca Luciani, Andrea Mangoni, Stefano de Angelis, Maílson Ferreira da Nóbrega, Adhemar Gabriel Bahadian and Carmelo Furci, either in person or by means of audio/video-conference, as provided in paragraph 2, section 25 of the Company's By-laws. It shall be recorded hereby the justified absence of Mr. Oscar Cicchetti. Also attended the meeting Messrs. Alberto Whitaker, Chairman of the Board of Auditors/Audit Committee, Claudio Zezza, Chief Financial Officer, Paolo Stoppaccioli, Human Resources Officer and Mrs. Alessandra Catanante, Secretary-General and of the Board of Directors, as well as the representatives of the independent auditors, PricewaterhouseCoopers ("PwC"). In order to promote the relationship between the Board Members, Messrs. Nóbrega, Bahadian, Furci, Galateri and Whitaker attended the meeting in Italy, at the invitation of the Company, together with the Secretary and the Human Resources Officer.
Mr. Manoel Horacio Francisco da Silva – Chairman; and Mrs. Alessandra Catanante – Secretary-General.
To resolve on the quarterly information report ("ITRs") of the Company dated as of September 30th, 2011; (2)
To resolve on the update of the Board of Directors' Internal Rules; (3)
To resolve on the modifications of the Company's organizational structure; (4)
To resolve on the composition of the board of officers and directors of the controlled companies after the acquisition closing (ex-AES Atimus RJ e SP); (5)
To resolve on the proposed calendar of the Board of Directors' Meetings for the year 2012; and (6)
Other matters related to the items of the agenda or even of general interest to the Company.
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